AVALERE HEALTH GROUP LIMITED
Active - Accounts Filed
General Information
NAME
AVALERE HEALTH GROUP LIMITED
COMPANY NUMBER
10490695
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/11/2016
(8 years and 1 months old)
WEBSITE
fishawack.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/10/2018
01/08/2024
FISHAWACK LIMITED
View all previous names
LONDON
EC1Y 2AL
New Caledonian House Suites Ge-A B
Tatton Street
Knutsford
Cheshire
WA16 6AG
Telephone: 5289605
The Featherstone Building
66 City Road
London
EC1Y 2AL
EC1Y 2AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FISHAWACK HEALTH UK BIDCO LIMITED | Active - Accounts Filed | View Report |
| FISHAWACK LIMITED | Active - Accounts Filed | View Report |
| FISHAWACK CREATIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Gail Louise Flockhart (928739395) has left the board |
| 19/10/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AVALERE HEALTH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVALERE HEALTH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVALERE HEALTH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/2017 - Present (7 years and 11 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
19/09/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/11/2021 - Present (3 years and 1 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
02/11/2021 - Present (3 years and 1 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/2022 - Present (2 years and 6 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Gail Louise Flockhart (928739395) has left the board |
| 19/10/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 17/04/2024 | New Board Member Harriet Louise Shurville (931848263) Appointed |
| 06/02/2024 | New Board Member John Richard Gransee (931887250) Appointed |
| 19/10/2023 | New Confirmation Statement filed |
| 18/10/2023 | Brendan Ferretti (929735151) has left the board |
| 12/05/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Board Member Brendan Ferretti (929735151) Appointed |
| 29/06/2022 | New Board Member Brendan Ferretti (929734364) Appointed |
| 27/04/2022 | David Matthew Snowball (926254407) has left the board |
| 27/01/2022 | New Board Member Jonathan Koch (928942457) Appointed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Board Member Jonathan Koch (928942457) Appointed |
| 24/11/2021 | New Board Member Jonathan Koch (928972567) Appointed |
| 24/11/2021 | New Board Member Jonathan Koch (928972567) Appointed |
| 24/11/2021 | New Board Member Jonathan Koch (928972567) Appointed |
| 24/11/2021 | New Board Member Jonathan Koch (928972567) Appointed |
| 23/11/2021 | New Board Member Jonathan Koch (928972567) Appointed |
| 23/11/2021 | New Board Member Jonathan Koch (928972567) Appointed |
| 28/09/2021 | New Board Member Gail Louise Flockhart (928739395) Appointed |
| 21/09/2021 | Oliver John Dennis (908417717) has left the board |
| 21/09/2021 | Dominic Thomas Miller (909030598) has left the board |
| 21/09/2021 | Oliver John Dennis (908417717) has left the board |
| 21/09/2021 | Dominic Thomas Miller (909030598) has left the board |
| 18/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 26/11/2020 | New Confirmation Statement filed |
| 09/04/2020 | Richard Andrew Connell (910212797) has left the board |
| 09/04/2020 | Jonathan Scott Bell (920218858) has left the board |
| 09/04/2020 | Rachel Davies (922370583) has left the board |
| 09/01/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Company Secretary Amanda Vernon (926276811) Appointed |
| 27/09/2019 | New Board Member David Snowball (926254407) Appointed |
| 23/09/2019 | Jenifer Kirkland (916960615) has left the board |
| 23/09/2019 | Jenifer Kirkland (923461892) has left the board |
| 23/01/2019 | Simon Benjamin Braham (920037994) has left the board |
| 18/11/2018 | New Confirmation Statement filed |
| 30/08/2018 | Change in Reg. Office |
| 29/08/2018 | New Accounts filed |
| 31/05/2018 | Delisa Lynn Discar (923545261) has left the board |
| 05/12/2017 | New Confirmation Statement filed |
| 18/07/2017 | New Board Member Delisa Lynn Discar (923545261) Appointed |
| 03/07/2017 | New Company Secretary Jenifer Kirkland (923461892) Appointed |
| 21/06/2017 | Barry Patrick O'Loughlin (923240652) has left the board |
| 01/06/2017 | New Company Secretary Barry Patrick O'Loughlin (923240652) Appointed |
| 01/06/2017 | New Board Member Jenifer Kirkland (916960615) Appointed |
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